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Remco Voogt - Charco & Dique
Personal details
Personal details

Remco Voogt

remco.voogt@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 46 43 91 93

Expertise

Banking Compliance DNB DNB investment firms investment institutions Payment institutions product governance Projectmanager Wwft
Profile

I have got extensive experience in supervising complex international implementation projects of new legislation and regulations for financial institutions.

As a consultant, I know how to translate complex legal issues into pragmatic solutions. Thanks to my experience as compliance officer for various product groups, I can quickly translate possibilities into concrete and pragmatic recommendations.

I function as a sparring partner, map out potential risks and provide insight into opportunities within the legal framework. In addition, I have facilitated many improvement trajectories of risk and compliance organizations. By means of a supporting and challenging approach, I have helped many compliance organizations.

Within the framework of applicable law, taking into account acceptable risks, I always achieve the highest possible outcome for my client. I provide insight, look beyond the organization and function as a legal sounding board.

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Work experience

2018-heden Charco & Dique
2017-2018 Arise BV
2013-2017 Rabobank
2011-2013
2008-2011
2007-2008
2002-2007
2000-2002 De Nederlandse Bank
1997-2000 ABN AMRO